Key facts
dissolvedLUIS CESAR PINHEIRO SARAIVA
fr_inpi
813581816
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dissolved
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2015-09-21
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2016-07-04
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37 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE
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Sole trader dossier
LUIS CESAR PINHEIRO SARAIVA
RISK SCORE8LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalAlexis HENRY PouyetBRIGITTE BLAIRVACQCAMILLE MARIE LEONIE DUGUELORRAINE LEFORTMOAZ RENOVATIONMOHAMMED SALIM MOHAMMED SALIM CHOWDHURY[ND][ND][ND]PERONNE POUZETRAYMOND ANDRE CAVANNASAYED AHMED SAYED AHMED EL GHORABSOCIETE TECHNIQUE DU BATIMENTSTMSYNDIC COPRO 37 RUE DR BAUERTOFAEL AHMEDVictor ChiurcciuYOAHN LILONG
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Dissolved soon after incorporation
Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 8?
1 signals+8
Dissolved soon after incorporation
Composite risk score8/100
Insolvency timeline
1 eventsDissolved / struck off